TRAIN SYSTEMS SL
Hoja M148254· NIF B81133068
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 90 000,00 €
- Director :
- Veroni Gabriella
Legal information
Legal information for TRAIN SYSTEMS SL
Activity
TRAIN SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 10 September 2009 to 18 November 2013, across 4 distinct types of filing. Its registered share capital is 90 000,00 €.
Directors and representatives
Directors
Current
- Veroni GabriellaSince 11/11/2013Administrador Único
Former
- Palma Lopez Joaquin AlbertoCeased on 11/11/2013Administrador Único
- Nuñez Benavente ErnestoCeased on 06/06/2012Administrador Único
Directors network map
Registered actos
Changes
- 18/11/2013Cambio de domicilio social
C/ MARQUES DE URQUIJO 47 - PISO 1º IZQUIERDA B (MADRID)
- 18/06/2012Cambio de domicilio social
C/ VELAZQUEZ 11 3 IZ (MADRID)
- 26/04/2011Cambio de domicilio social
C/ PRINCIPE DE VERGARA 35, BAJO IZQUIERDA (MADRID)
- 10/09/2009Cambio de domicilio social
C/ GARIBAY 8 3º A (MADRID)
Capital · events
- 18/02/2010Ampliación de capitalResulting capital: 90 000,00 € (+30 000,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 18/11/2013#2541551Ceses/DimisionesNombramientosCambio de domicilio social
TRAIN SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: PALMA LOPEZ JOAQUIN ALBERTO. Nombramientos. Adm. Unico: VERONI GABRIELLA. Cambio de domicilio social. C/ MARQUES DE URQUIJO 47 - PISO 1º IZQUIERDA B (MADRID). Datos registrales. T 9214 , F 206, S 8, H M… - 18/06/2012#1773798Ceses/DimisionesNombramientosCambio de domicilio social
TRAIN SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ BENAVENTE ERNESTO. Nombramientos. Adm. Unico: PALMA LOPEZ JOAQUIN ALBERTO. Cambio de domicilio social. C/ VELAZQUEZ 11 3 IZ (MADRID). Datos registrales. T 9214 , F 206, S 8, H M 148254, I/A 8 ( 6.… - 26/04/2011#1186102Cambio de domicilio social
TRAIN SYSTEMS SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 35, BAJO IZQUIERDA (MADRID). Datos registrales. T 9214 , F 206, S 8, H M 148254, I/A 7 (13.04.11).
- 18/02/2010#596677Ampliación de capital
TRAIN SYSTEMS SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 90.000,00 Euros. Datos registrales. T 9214 , F 205, S 8, H M 148254, I/A 6 ( 8.02.10).
- 10/09/2009#380188Cambio de domicilio social
TRAIN SYSTEMS SL. Cambio de domicilio social. C/ GARIBAY 8 3º A (MADRID). Datos registrales. T 9214 , F 205, S 8, H M 148254, I/A 5 (24.08.09).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.